Founded in 2015, Rutland Cottage (ilkeston), classified under reg no. 09762278 is an active company. Currently registered at Moorewood House 15 Maisies Way DE55 2DS, South Normanton the company has been in the business for 9 years. Its financial year was closed on 24th September and its latest financial statement was filed on September 24, 2022. Since June 10, 2016 Rutland Cottage (ilkeston) Ltd is no longer carrying the name Sevco 5120.
The company has 3 directors, namely Sarah S., Gautam C. and Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 4 September 2015 and Sarah S. has been with the company for the least time - from 17 November 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin S. who worked with the the company until 27 September 2022.
| Office Address | Moorewood House 15 Maisies Way |
| Office Address2 | The Village |
| Town | South Normanton |
| Post code | DE55 2DS |
| Country of origin | United Kingdom |
| Registration Number | 09762278 |
| Date of Incorporation | Fri, 4th Sep 2015 |
| Industry | Public houses and bars |
| End of financial Year | 24th September |
| Company age | 9 years old |
| Account next due date | Mon, 24th Jun 2024 (8 days left) |
| Account last made up date | Sat, 24th Sep 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 04 September 2015
The list of persons with significant control who own or have control over the company includes 7 names. As we found, there is Ppgh Topco Limited from Alfreton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pub People Group Holdings Limited that entered Alfreton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Pub People Group Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ppgh Topco Limited
Moorewood House Maisies Way, South Normanton, Alfreton, DE55 2DS, England
| Legal authority | Registrar Of Companies England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 12967333 |
| Notified on | 22 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pub People Group Holdings Limited
15 Maisies Way, South Normanton, Alfreton, DE55 2DS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09762147 |
| Notified on | 22 April 2022 |
| Ceased on | 22 April 2022 |
| Nature of control: |
75,01-100% shares |
Pub People Group Holdings Limited
15 Maisies Way, South Normanton, Alfreton, DE55 2DS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09762147 |
| Notified on | 23 June 2021 |
| Ceased on | 22 April 2022 |
| Nature of control: |
75,01-100% shares |
Kevin S.
| Notified on | 6 April 2016 |
| Ceased on | 23 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 6 April 2016 |
| Ceased on | 23 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
| Notified on | 26 August 2016 |
| Ceased on | 26 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin S.
| Notified on | 26 August 2016 |
| Ceased on | 26 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Sevco 5120 | June 10, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 25 347 | 123 387 | 86 073 | 129 340 | 357 298 |
| Current Assets | 100 | 89 388 | 223 024 | 293 543 | 330 496 | 432 724 |
| Debtors | 55 509 | 91 679 | 200 880 | 197 707 | 66 058 | |
| Net Assets Liabilities | 100 | 604 894 | 692 924 | 757 550 | 796 538 | 862 832 |
| Other Debtors | 55 213 | 90 000 | 197 422 | 182 422 | 48 065 | |
| Property Plant Equipment | 553 420 | 545 514 | 532 189 | 518 994 | 507 318 | |
| Total Inventories | 8 532 | 7 958 | 6 590 | 3 449 | 9 368 | |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 3 814 | 3 810 | 3 583 | 3 345 | 2 390 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 11 580 | 38 915 | 52 462 | 65 657 | 78 648 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 222 | 1 315 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 10 026 | 15 520 | 18 103 | 11 273 | 19 451 | |
| Creditors | 37 714 | 48 001 | 39 382 | 26 452 | 44 819 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 580 | 13 547 | 13 195 | 12 991 | ||
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | 100 | 51 674 | 175 023 | 254 161 | 304 044 | 387 905 |
| Other Creditors | 866 | 1 273 | 678 | 71 | 405 | |
| Other Taxation Social Security Payable | 4 736 | 5 924 | 5 747 | 4 600 | ||
| Prepayments Accrued Income | 296 | 1 679 | 3 458 | 15 285 | 17 993 | |
| Profit Loss | 39 894 | |||||
| Property Plant Equipment Gross Cost | 565 000 | 584 429 | 584 651 | 584 651 | 585 966 | |
| Provisions For Liabilities Balance Sheet Subtotal | 200 | 27 613 | 28 800 | 26 500 | 32 391 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 565 000 | |||||
| Total Assets Less Current Liabilities | 100 | 605 094 | 720 537 | 786 350 | 823 038 | 895 223 |
| Trade Creditors Trade Payables | 18 272 | 21 474 | 11 271 | 11 763 | 17 973 | |
| Number Shares Allotted | 400 000 | |||||
| Par Value Share | 0 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on February 1, 2024 filed on: 7th, February 2024 |
officers | Free Download (1 page) |
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